Republic National Bank

  • Home
  • Republic National Bank

SHOWING:

1 to 8 of 8 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Colombia requests Republic National Bank records in corruption probe

Article based on an application to collect evidence into alleged corruption - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on October 31, 2005. Individuals and businesses mentioned in the request for assistance include Nubia Elena Lemus Torres, William Nicolas Saade Vergel, and Republic National Bank.

Colombia: Nubia Elena Lemus Torres

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Nubia Elena Lemus Torres and William Nicolas Saade Vergel for alleged illicit enrichment.

Alleged money launderers sue Stanford International Bank

Antigua-licensed Stanford International Bank is being sued by two Mexican clients who had approximately $3 million forfeited to the United States authorities as part of a narcotics money laundering investigation. Two lawsuits have been filed in Miami by Juan Alberto Zepeda Mendez and Jorge Bastida Gallardo and their British Virgin Islands-registered IBCs, Radon Trading Ltd. and Kadir Overseas Ltd., respectively.

Ecuador: Filanbanco Corporation

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Roberto Isaias Dassun, Daniel Eduardo Rodriguez Galarza and others regarding suspected fraud and corruption involving Filanbanco SA.

Russia: Industrial State Enterprises of St. Petersburg

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.

US freezes $3.2 m at Stanford International Bank

U. S. authorities have frozen nearly $3.2 million in accounts at Antigua-based Stanford International Bank, as part of an investigation into the illicit fortune of the late Mexican drug lord Amado Carrillo Fuentes, reported The Wall Street Journal.